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Company Name: ELECTRONIC WASTE RECYCLING LTD

Company Type:

Limited Company

Company No:

05608615

Company Address:

ELECTRONIC WASTE RECYCLING LTD
The Clock House 87 Paines Lane
PINNER
HA5 3BZ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELECTRONIC WASTE RECYCLING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Purchase own shares11/09/2006RES08
RES13 - Other resolution17/08/1997RES13
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Annual Return08/11/1994363x
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Declaration on application by a joint stock company for registration as a public company22/06/1998685
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of Order to dispose of charged property16/06/20003.8
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
OCREREG - Order of Court for re-registration01/05/2003OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Re-registration of a company from public to private21/01/1997CERT10
MISC - Miscellaneous document30/03/2006MISC
Reduction of issued capital - written resolution04/07/2002WRES06
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of appointment of Receiver01/04/2006405(1)
Declaration on application for registration (Welsh language form).01/12/199712CYM
Exempt from appointment of auditor27/03/1999RES03
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Vary share rights/names - special resolution13/05/2000SRES12
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Statement of Administrator's proposals10/03/19962.21
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Liquidator's statement of receipts and payments27/08/19984.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
401 - Register of Charges27/03/1999401
Annual Return09/12/1998363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Declaration on application for registration (Welsh language form).18/06/199712CYM
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
363x - Annual Return24/01/1996363x
RES06 - Reduction of issued capital11/06/1995RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
RESO4 - Increase in nominal capital18/04/2003RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
RES14 - Capital/bonus issue26/05/2005RES14
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)